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Nom	Schneider Holdings London Limited
Adresse	22nd Floor Heron Tower 110 Bishopsgate London EC2N 4AY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	6 décembre 2018
Company Register Address	Office 812 Salisbury House London EC2M 5QQ
Société Numéro de Registre	04936333 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	STA Holdings LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Schneider, Sonny David Williams Status: Active Notified: 06/04/2016 Date of Birth: 08/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Taylor, Charles William Status: Active Notified: 06/04/2016 Date of Birth: 08/1954 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Schneider Investment Associates Llp, Office 812 Salisbury House, 29 Finsbury Circus, London, England, EC2M 5QQ Status: Active Notified: 01/07/2016 Role: Secretary

Schneider, Sonny David Williams 29 Finsbury Circus, London, England Status: Active Notified: 06/04/2004 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Charles William 29 Finsbury Circus, London, England Status: Active Notified: 01/04/2013 Date of Birth: 08/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

The London Space Elevator Limited Status: Active Notified: 14/04/2023 Companies House Number: 13240756 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Realtime Analysis and News LTD Status: Ceased Notified: 10/06/2016 Ceased: 08/09/2016 Companies House Number: 05633036 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

GB Schneider Trading Associates Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2018 Companies House Number: 03692131 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

GB Sudry LTD Status: Ceased Notified: 06/04/2016 Ceased: 09/10/2018 Companies House Number: 09295338 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

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Schneider Holdings London Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)